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Ako Capital Llp

OC312612

active
Limited Liability Partnership
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

ONE NEWMAN STREET, LONDON, W1T 1PB
Incorporated 06/04/2005

Compliance

Last accounts

31/03/2025

full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 01/04/2026

Due 15/04/2027

On track

Officers

Mr David Matthew Woodburn

llp member · Since 06/04/2005

BRITISH · ENGLAND

Also on 3 other boards

Gorm Inge Thomassen

llp member · Since 21/06/2005

ENGLAND

Also on 1 other board

Ako Capital Management Limited

llp member · Since 21/06/2005

Michael Gregory Yates

llp member · Since 31/10/2005

ENGLAND

Miss Nicola Jane Staples

llp member · Since 01/01/2006

BRITISH · ENGLAND

Patrick Hargreaves

llp member · Since 03/05/2011

ENGLAND

Mr Christopher Reinecke

llp member · Since 06/12/2012

ENGLAND

Mr Andrew John Tierney

llp member · Since 02/09/2014

BRITISH · ENGLAND

Mr John Daniel Sonnerhed

llp member · Since 01/01/2015

ENGLAND

Ms Ellen Louise Hoyle

llp member · Since 01/01/2015

BRITISH · ENGLAND

Mr Stuart Meldrum

llp member · Since 26/08/2015

ENGLAND

Mr Peter Leach

llp member · Since 01/01/2016

ENGLAND

Ms Maria Ancupova

llp member · Since 01/01/2016

UNITED KINGDOM

Mr John O'Driscoll

llp member · Since 01/01/2017

ENGLAND

Mr Neil Dawson

llp member · Since 01/01/2017

ENGLAND

Mr. Satvinder Singh Ranu

llp designated member · Since 01/01/2017

BRITISH,GERMAN · ENGLAND

Mark Henwood

llp member · Since 01/01/2018

UNITED KINGDOM

Fabien Colussi

llp member · Since 06/04/2018

ENGLAND

Mr Angus John Lund

llp member · Since 03/09/2018

BRITISH · UNITED KINGDOM

Also on 1 other board

Ako Subsidiary 2020 Limited

llp member · Since 01/12/2020

Fiona Xu

llp member · Since 01/01/2021

ENGLAND

Mr Will Spain

llp member · Since 01/01/2021

ENGLAND

Caterina Paolazzi

llp member · Since 01/01/2021

ENGLAND

Mr Marco Brugna

llp member · Since 01/01/2022

ITALIAN · UNITED KINGDOM

Also on 1 other board

Mr Jonathan Andrew Rodgers

llp member · Since 19/06/2023

BRITISH · ENGLAND

Mr Ioannis Tsiaili

llp member · Since 01/01/2024

ENGLAND

Ms Christina Ryan

llp designated member · Since 01/01/2024

ENGLAND

Mr Johannes Rudolf Dreyer

llp member · Since 02/12/2024

BRITISH · ENGLAND

Mr Jun Ma

llp member · Since 01/01/2026

UNITED KINGDOM

Ms Oksana Waters

llp member · Since 01/01/2026

ENGLAND

Mr Oscar Matthew Robert Hutchinson

llp member · Since 01/07/2026

ENGLAND

Former

Mr Jakob Daniel Mirzabaigian

llp member · Resigned 29/08/2026

Ms Dina Adel Aziz Guirguis

llp member · Resigned 31/08/2026

Mr Fernando Delgado-Nevares

llp member · Resigned 30/09/2026

Mr Franklin James Walding

llp member · Resigned 30/09/2026

Persons with Significant Control

Ako Subsidiary 2020 Limited

voting-rights-25-to-50-percent-limited-liability-partnership

Notified 01/12/2020

Former PSCs

Mr Nicolai Tangen

Ceased 01/07/2020

Ako Capital Management Limited

Ceased 01/07/2020

Dshn Philanthropy Llp

Ceased 01/12/2020

Mrs Tania Berryman

Ceased 01/12/2020

Mr Timothy Michael Brown

Ceased 01/12/2020

Mr Roger Mark Bolan

Ceased 01/12/2020

Mr Ian Noel Rumens

Ceased 01/12/2020